Bulletin from extraordinary general meeting of Catella AB (publ)
Today Catella AB (publ) ("Company") held its extraordinary general meeting at which mainly the following resolutions were adopted in accordance with the proposals by the board of directors:· To approve the incentive programme through the issue of a maximum total of 3,000,000 warrants, distributed between two series: Series 2020/2024:A, comprising a total of 1,500,000 warrants and Series 2020/2025:B, comprising a total of 1,500,000 warrants to a subsidiary of the Company with right and obligation for the subsidiary to transfer the warrants in exchange for consideration. The subsidiary is